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BIRCH BUILDING COMPANY LTD

Company number 11760625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CERTNM	Company name changed tfpm LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed tfpm LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC01	Notification of Zigurds Berzins as a person with significant control on 6 March 2024	View PDF Notification of Zigurds Berzins as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Julija Berzina as a person with significant control on 6 March 2024	View PDF Cessation of Julija Berzina as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Julija Berzina as a director on 6 March 2024	View PDF Termination of appointment of Julija Berzina as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Zigurds Berzins as a director on 6 March 2024	View PDF Appointment of Mr Zigurds Berzins as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	PSC01	Notification of Julija Berzina as a person with significant control on 2 July 2019	View PDF Notification of Julija Berzina as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 31 July 2022	View PDF Withdrawal of a person with significant control statement on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a dormant company made up to 1 February 2021	View PDF Accounts for a dormant company made up to 1 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2019	TM01	Termination of appointment of Dmitrijs Istomins as a director on 30 June 2019	View PDF Termination of appointment of Dmitrijs Istomins as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2019	AP01	Appointment of Mrs Julija Berzina as a director on 30 June 2019	View PDF Appointment of Mrs Julija Berzina as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BIRCH BUILDING COMPANY LTD

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